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MELLOW DAYS CONSULT LIMITED

Company number 12245875

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	TM01	Termination of appointment of Dean Frank Mellows as a director on 1 May 2024	View PDF Termination of appointment of Dean Frank Mellows as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Philip Nicholson as a director on 30 April 2024	View PDF Appointment of Mr Philip Nicholson as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2024	View PDF Second filing of Confirmation Statement dated 20 January 2024 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC05	Change of details for Umbreon Uk Limited as a person with significant control on 1 September 2023	View PDF Change of details for Umbreon Uk Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Dean Frank Mellows as a person with significant control on 1 September 2023	View PDF Cessation of Dean Frank Mellows as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 20 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AD01	Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 23 January 2024	View PDF Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 23 January 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2023	PSC02	Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023	View PDF Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AD01	Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 24 November 2022	View PDF Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 24 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	SH02	Sub-division of shares on 31 January 2022	View PDF Sub-division of shares on 31 January 2022 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Unit 15 Sadlers Hall Bowers Gifford Essex SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020	View PDF Registered office address changed from Unit 15 Sadlers Hall Bowers Gifford Essex SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MELLOW DAYS CONSULT LIMITED

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